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HomeMy WebLinkAboutDistrict 08 Minutes 1951-06-27171 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALI~’ORNIA June 27,1951 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No.8 met in rugular session. The joint meeting of the district boards was called to order by Chairman Braclen Finch at 8:20 p.m. Directors present:~nerson B.Milnor (Chairman) Harold E,Edwards Directors absent:Heinz Kaiser Others present:Nelson M.Launor,Administrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney John A.Carollo,Consulting Engineer K.J.Harrison,Consulting Engineer J.A.Wooley,Consulting Engineer F.B.Owens,Costa Mesa Sanitary District Ora Mie Merritt,Secretary MINUTES OF A motion was made,duly seconded and carried, MEETING OF approving the minutes of the meeting held on JUNE 13,1951 June 13,1951,as mailed out. —1— 172 REPORT OF THE Robert H.Boney,chairman of the Executive Corn— CHAIRW~N OF mittee reported that the Executive Comrni~tee THE EXECUTIVE unanimously recommends the following to the CO~IITTEE District Boards: 1.That the District Boards adopt a resolution creating the position of Chief Engineer and General Manager at the salary of ~12,OOO per year. Mr.Boney stated that after the Executive Committee had inter viewed eleven applicants,they unanimously approved employing Mr. Raymond R.Riba3.as the Chief Engineer and General Manager for the districts.Mr.Boney called upon Mr.Warner,Chairman of the Special Committee appointed to interview applicants,for a re port upon the interviews. Mr.Warner reported that Mr.Ribal is the Assistant City Engi neer for the City of Oakland,California;that he had presented credentials eminently qualifying him for the position of Chief Engineer and General Manager.Mr.Warner read a summary of Mr. Ribal’s educational background,his sanitary engineering and administrative experience.Mr.Warner made the recommendation that,if the Boards adopt a resolution creating the position of Chief Engineer and General Manager,they then adopt a motion authorizing Chairman Finch to offer this position to Mr.Ribal. Mr.Warner then read the list of the other ten applicants and re viewed the background of each. 1951—1952 A general discussion was ‘held on the 1951—1952 BUDGET budget for County Sanitation District No.8. The Administrative Officer and the Secretary were instructed to prepare an estimated budget,based upon the expendi tures for the past year,and allowing the seine contingencies as were shown in the 1950—1951 budget.The estimated budget to be presented to the Board when completed. Upon a motion made by Director Harold E.Edwards,duly seconded and carried,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.8 adjourned at 9:15 p.m. ~rman,oDire~or~ County Sanitation District No.8 Orange County,California ATTEST: ~4~-AAJ~ Secretary,Board of Di/ectors County Sanitation District No.8 Orange County,California —2—